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Home Bahrain Manama Accounting, Finance and Banking Fraud and Laundering Fees

Fraud and Laundering Course fees in Manama - April 2024 update

The table below provides more information on the fees for Fraud and Laundering courses in Manama.There are 16 courses available, the cheapest price is BHD 100.
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CourseLocationDuration Fees

Masterclass in Fraud Investigations LEORON Professional Development Institute

Manama 4 Days BHD 2,145

Certificate in Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours BHD 11
BHD 378
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Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours BHD 11
BHD 227
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Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months BHD 16
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Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months BHD 16
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Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months BHD 16
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Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months BHD 16
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Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months BHD 16
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Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months BHD 16
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Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months BHD 16
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Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Online Courses Learning

N/A Upto 15 Hours BHD 19
BHD 38
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Fundamental Concepts of Fraud Certification Online Courses Learning

N/A Upto 1 Hour BHD 19
BHD 38
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What is Money Laundering? Certification Online Courses Learning

N/A Upto 1 Hour BHD 19
BHD 38
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Certified AML-KYC Compliance Officer Vskills

N/A 1 To 2 Months BHD 16
BHD 37
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Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning

N/A Upto 40 Hours BHD 20
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How much does the Fraud and Laundering course cost in Manama?
The cost of Fraud and Laundering courses ranges between BHD 100 to BHD 2145

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